UK companies/Benfleet/Page 32
Companies in Benfleet and their shareholdersPage 32 of 48
945 companies registered in Benfleet have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Benfleet. Between them they record 40 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
945
E & J WAUGHMAN PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-10756262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Broom House 39/43 London Road, Benfleet, Essex, SS7 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BRINKMANsophymarine-openregistry-h-gary-brinkman-00131b | ORDINARY | 100 | |
| EDWARD WAUGHMANsophymarine-openregistry-h-edward-waughman-279c8b | ORDINARY | 0 | |
HILLYER ENGINEERING SERVICES LTD.
sophymarine-openregistry-gb-10758304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
33200 — Installation of industrial machinery and equipment - Registered office
- 203 London Road, Benfleet, Essex, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HILLYERsophymarine-openregistry-h-andrew-hillyer-d44fff | ORDINARY | 87 | |
| KAREN DORSEYsophymarine-openregistry-h-karen-dorsey-91c7bd | ORDINARY | 13 | |
ASHWOOD & BIRCH BESPOKE JOINERY LTD
sophymarine-openregistry-gb-10774560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- 52 Stadium Trading Estate, Benfleet, SS7 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELENTLESS INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16483552 | ORDINARY | 100 | |
| MICHAEL GLOVERsophymarine-openregistry-gb-OC300224 | ORDINARY | 0 | |
D & M BRICKWORK LTD
sophymarine-openregistry-gb-10879874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 376 London Road, Benfleet, Essex, SS7 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STUART KENDALLsophymarine-openregistry-h-mark-stuart-kendall-8f81fc | ORDINARY | 60 | 60.00% |
| DENISE VICTORIA KENDALLsophymarine-openregistry-h-denise-victoria-kendall-1951a1 | ORDINARY | 40 | 40.00% |
RISK IMPERIUM CONSULTING LIMITED
sophymarine-openregistry-gb-10920337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
66210 — Risk and damage evaluation
80200 — Security systems service activities - Registered office
- 382 High Road Benfleet, Benfleet, Essex, SS7 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRICE NAMBUYAsophymarine-openregistry-h-beatrice-nambuya-a381c3 | ORDINARY | 1 | 50.00% |
| JUDITH MALEMOsophymarine-openregistry-h-judith-malemo-49f48a | ORDINARY | 1 | 50.00% |
MRP GROUP LTD
sophymarine-openregistry-gb-10956486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Marlborough Close, Benfleet, Essex, SS7 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIA PORTERsophymarine-openregistry-h-kia-porter-8ed247 | ORDINARY | 1 | |
| MICHAEL ROBERT PORTERsophymarine-openregistry-h-michael-robert-porter-2a299f | ORDINARY | 1 | |
AMPT SERVICE AND TRADING LIMITED
sophymarine-openregistry-gb-11003770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 Benfleet Park Road, Benfleet, SS7 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLENA WAWRZYNIAKsophymarine-openregistry-h-marlena-wawrzyniak-e55a2a | ORDINARY | 95 | 95.00% |
| SHIH-MING YANGsophymarine-openregistry-h-shih-ming-yang-c41791 | ORDINARY | 5 | 5.00% |
HJS FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-11083035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
70229 — Management consultancy activities other than financial management
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 22 Clarence Road, Benfleet, SS7 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEVENSsophymarine-openregistry-h-daniel-stevens-8adfce | ORDINARY | 1 | 100.00% |
| TERI WHEATONsophymarine-openregistry-h-teri-wheaton-28d281 | ORDINARY | 0 | 0.00% |
MAKER CONSULTANTS LTD
sophymarine-openregistry-gb-11096812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 376 London Road, Benfleet, Essex, SS7 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN HENRIETTA HAYESsophymarine-openregistry-h-kathryn-henrietta-hayes-7945dc | ORDINARY | 72 | 72.00% |
| ALEXANDER HAYESsophymarine-openregistry-h-alexander-hayes-e1c3e8 | ORDINARY | 28 | 28.00% |
ALAN HENNESSEY ACCOUNTANTS AND TAX ADVISERS LIMITED
sophymarine-openregistry-gb-11128093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 309 High Road, Benfleet, Essex, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN ALI MOAZZAMsophymarine-openregistry-h-salman-ali-moazzam-9be056 | ORDINARY SHARES A | 51 | |
| AMNA ARSHADsophymarine-openregistry-h-amna-arshad-fde105 | ORDINARY SHARES A | 49 | |
STUDIO 35 FITNESS LIMITED
sophymarine-openregistry-gb-11156880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 203 London Road, Benfleet, SS7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN FITCHsophymarine-openregistry-h-michael-john-fitch-478835 | ORDINARY | 50 | 50.00% |
| ROGER EMANUELL GREENsophymarine-openregistry-h-roger-emanuell-green-4a872a | ORDINARY | 50 | 50.00% |
HAYWARD FENCING LTD
sophymarine-openregistry-gb-11188357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 376 London Road, Benfleet, Essex, SS7 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HAYWARDsophymarine-openregistry-gb-06422404 | ORDINARY | 92 | |
| EMMA LOUISE HAYWARDsophymarine-openregistry-h-emma-louise-hayward-6a7eb1 | ORDINARY | 8 | |
DRIVETEK RECRUITMENT LIMITED
sophymarine-openregistry-gb-11242773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 309 High Road, Benfleet, SS7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SCOTTsophymarine-openregistry-gb-04775738 | ORDINARY | 50 | |
| SOPHIE DE AGUIARsophymarine-openregistry-h-sophie-de-aguiar-1ee9bf | ORDINARY | 50 | |
R B L SCAFFOLDING LIMITED
sophymarine-openregistry-gb-11265209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINBARR O'CONNELLsophymarine-openregistry-h-finbarr-o-connell-170588 | ORDINARY SHARES A | 1 | 100.00% |
| MICHAEL O'NEILLsophymarine-openregistry-gb-08316894 | ORDINARY SHARES A | 0 | 0.00% |
LITMUS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11279243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATERSON HARDING GROUP LIMITEDsophymarine-openregistry-gb-09724165 | ORDINARY SHARES A | 1 | 100.00% |
| TGAMING SOFTWARE LIMITEDsophymarine-openregistry-gb-10389000 | ORDINARY SHARES A | 0 | 0.00% |
LAPORTE GARAGE DOORS LIMITED
sophymarine-openregistry-gb-11281788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 304 High Road, Benfleet, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN TAYLORsophymarine-openregistry-h-aiden-taylor-a7acc8 | ORDINARY SHARES | 1 | 50.00% |
| STEPHANIE SMITHsophymarine-openregistry-h-stephanie-smith-975530 | ORDINARY SHARES | 1 | 50.00% |
KMH SCAFFOLDING LIMITED
sophymarine-openregistry-gb-11320674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- DORMANT
- SIC
- 43991 — Scaffold erection
- Registered office
- 54 Stanley Road, Benfleet, Essex, SS7 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL RHODESsophymarine-openregistry-h-david-paul-rhodes-5d702c | ORDINARY 0.01 | 100 | 100.00% |
| 1ST NOMINEES LIMITEDsophymarine-openregistry-gb-04599868 | ORDINARY 0.01 | 0 | 0.00% |
BENNETT PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-11322317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 105 London Road, Benfleet, SS7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MICHAEL BENNETTsophymarine-openregistry-h-ashley-michael-bennett-a32492 | ORDINARY | 1 | 50.00% |
| KELLY-ANNE BENNETTsophymarine-openregistry-h-kelly-anne-bennett-a6230b | ORDINARY | 1 | 50.00% |
TAPFERKEIT LIMITED
sophymarine-openregistry-gb-11396578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 9 Deepdale, Benfleet, SS7 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HORNERsophymarine-openregistry-h-james-horner-6bfb57 | ORDINARY | 510 | |
| ALPHAMERCE LIMITEDsophymarine-openregistry-gb-10536394 | ORDINARY | 490 | |
CRONOS SERVICES LIMITED
sophymarine-openregistry-gb-11402285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 304 High Road, Benfleet, Essex, SS7 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RAYMOND PETTsophymarine-openregistry-h-john-raymond-pett-817e26 | ORDINARY "B" | 50 | 50.00% |
| KERRI ELIZABETH LENDON-PETTsophymarine-openregistry-h-kerri-elizabeth-lendon-pett-bd651c | ORDINARY "B" | 50 | 50.00% |